BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (3 times)

BTC Address
1GEZCjWnucrErQZyFd93u63T4vrxK5mttW
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
scam of funding to non registered trading platform
https://pca-capital.com/
Nov 25th, 21
Pas capital
https://pascapital.tech/
Pas capital
Jun 12th, 22
PAS Scam

6.1.2022
USA
qwert6677@yahoo.com

In February of 2022, I started trading on a fake trading platform called https://pas-capital.com/ I eventually invested about $26,000 worth of Bitcoin from Coinbase and Cryptodotcom. I traded using until my profits were $193,600. When I went to withdraw it, PAS Capital said I had to pay a withdrawal fee of $22,263. I finally refused to pay, but I had already sent $11,000 to them for the withdrawal fee. I have invested $37,000 which generated a profit (according to them) of $193,000.

https://pascapital.tech/

PAS Bitcoin address

1GEZCjWnucrErQZyFd93u63T4vrxK5mttW

support@pascapital.digital



Got scammed (click + to read more). Recovered my money by filing a report using the link >
http://bit.ly/3i3bep7
Oct 2nd, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.
It was used by the scam crypto investment website called pas-capital to scam me of my crypto funds,luckily I came across a crypto investigating firm who helped me get it all back.
If you have also fallen victim to this scammers a complaint can be filed to them via the WEBSITE above.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
25 Nov 21
1GEZCjWnucrErQZyFd93u63T4vrxK5mttW
1GEZCjWnucrErQZyFd93u63T4vrxK5mttW
https://www.bitcoinwhoswho.com/address/1GEZCjWnucrErQZyFd93u63T4vrxK5mttW
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